Compliance Specialist

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Binance. The Regulatory Compliance Specialist will be responsible for ensuring that all operations meet regulatory standards, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesEnsure that all operations meet regulatory...

Cancer Therapy Specialist - Manama - Bahrain Specialist Hospital Role Summary Bahrain Specialist Hospital is looking for a skilled Cancer Medication Specialist to join its team. The successful candidate will be responsible for ensuring the safe and effective use of medications in cancer treatment. About the Job Monitoring and preventing adverse drug...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

**Job Summary**We are seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team at RESO in Bahrain. As an integral member of the IT Advisory team, you will play a key role in carrying out engagements related to policy compliance, security requirements governance, and risk management.About the RoleThis is a challenging and...

As a Senior Officer Aerodrome Design and Compliance Specialist, you will play a crucial role in ensuring the airfield infrastructure at Gulf Air Group meets international standards. Your responsibilities will include overseeing the inspection and auditing program, monitoring airside works conducted by contractors and D&T, and facilitating corrective action...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

IT Security Compliance Manager - REPLIL INDUSTRIAL PATCH MANAGERWe seek an experienced professional to develop a comprehensive security compliance strategy for industrial systems.The ideal candidate will have in-depth knowledge of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security compliance program...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

**About RESO:**We are a leading organization in the field of compliance and risk management. Our team is dedicated to ensuring that our clients operate within the bounds of relevant regulations.**Job Summary:**We are seeking a highly skilled Compliance Officer & MLRO to join our team. As a key member of our compliance department, you will be responsible for...

Security Governance Role at REPLIL INDUSTRIAL PATCH MANAGERWe are seeking an experienced IT professional to lead the development and implementation of security policies and procedures that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with...

Bahrain Specialist Hospital Job Opportunity\Exceptions are not treated with the same urgency as acute cases, a fact that has led to suboptimal management of these diseases in many parts of the world. As a gastroenterologist working at Bahrain Specialist Hospital, you will be responsible for managing gastrointestinal diseases using advanced endoscopic...

Bahrain Specialist Hospital is committed to delivering high-quality cancer care to our patients. To achieve this goal, we are seeking a highly skilled Oncology Medication Expert to join our team.Responsibilities and Duties:Monitoring and preventing adverse drug reactionsConducting regular audits to ensure compliance with best practices for medication...

Our TeamWe're looking for an HR Specialist to support our growing team in HR operations, employee relations, and government compliance.This is an opportunity to help shape and optimize our People & Culture function.

GF1609 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date13-Mar-2025 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCEJob Purpose Supports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve compliance with the applicable local and international regulations for Aerodrome...

**Job Description**We are seeking a dedicated and experienced HR Specialist to join our team at RESO. As an HR Specialist, you will play a critical role in shaping the company's culture and ensuring compliance with labor laws.Responsibilities:Develop and implement HR policies and procedures to ensure compliance with labor laws and regulations.Maintain...

As a Data Governance Specialist, you will play a critical role in ensuring the integrity and security of our organizational data. You will be responsible for developing and implementing data governance policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain data governance policies and...

Job Opportunity: Human Resource Specialist Company Name: Malaeb Location: Manama, Bahrain Job Type: Full-time About Us At Malaeb, we're not just building a platform—we're shaping the future of sports communities. As a leading sports tech company, we connect players, teams, and facilities to make sports more accessible and engaging. Our people are at the...

Domo Ventures W.L.L. is seeking an Executive Culinary Specialist to elevate our culinary experience.Job DescriptionLead the kitchen team by setting high standards and promoting excellence in food preparation.Implement efficient systems to ensure seamless service delivery.Collaborate with colleagues to achieve business objectives.Ensure compliance with health...